UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| The |
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Extraordinary General Meeting of Shareholders of Metal Sky Star Acquisition Corporation, which was held on January 26, 2023, each of the proposals described below was approved by the Company’s shareholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement, dated January 4, 2023 (the “Proxy Statement”).
Proposal 1:
Approval of amending the Company’s amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which the Company has to consummate a business combination twelve (12) times for an additional one (1) month each time from February 5, 2023 to February 5, 2024 by amending the Amended and Restated Memorandum and Articles of Association by deleting the existing Section 36.2 thereof and replacing such section with the new Section 36.2 in the form set forth in Annex A of the Proxy Statement:
| For | Against | Abstain | |
| Charter Amendment Proposal | 11,970,487 | 532,493 | 0 |
Proposal 2:
Approval of an adjournment of the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies:
| For | Against | Abstain | |
| Adjournment Proposal | 11,731,152 | 771,828 | 0 |
Because the other proposal had received the requisite approval, this Proposal 2 was rendered moot and not voted at the Extraordinary General Meeting.
A total of 5,885,324 ordinary shares were presented for redemption in connection with the Extraordinary General Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| Dated: January 26, 2023 | Metal Sky Star Acquisition Corporation | |
| By: | /s/ Man Chak Leung | |
| Name: | Man Chak Leung | |
| Title: | Chief Executive Officer and Director | |
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